---
title: "AVALOQ UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f4bded-0f09-5894-99e2-8e3c4e41d254
json: https://whiteintel.dev/api/public/dossier/45f4bded-0f09-5894-99e2-8e3c4e41d254
identifier: oo:GB-COH-07195214
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVALOQ UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07195214`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45f4bded-0f09-5894-99e2-8e3c4e41d254  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f4bded-0f09-5894-99e2-8e3c4e41d254  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AVALOQ UK LIMITED** — GLEIF · `lei:391200Z8Q8QDGFMHNE43` — https://whiteintel.dev/entity/a05fab19-6305-517d-a5de-47c9e873d3ef

## Ownership & control

### Owners / controllers

- **Mr Charles R. Kaye** (beneficial owner) — https://whiteintel.dev/entity/6baac9dc-cc56-5db4-9b67-899500177c91
- **Ms Maria Luisa Fernandez - Grinon** (beneficial owner) — https://whiteintel.dev/entity/bf7b6b75-af3a-5958-b52d-e4942fae9fb8
- **Mr Joseph P. Landy** (beneficial owner) — https://whiteintel.dev/entity/9778109f-a29b-5635-a069-959c3448c9f4
- **Mr Francisco Fernandez** (beneficial owner) — https://whiteintel.dev/entity/73154ae5-e630-57ec-a0c4-b0f3334aa5e2
- **Mr Joseph P. Landy** (beneficial owner) — https://whiteintel.dev/entity/f1548b11-b5e9-4334-97c4-dd6243b536a2
- **Ms Maria Luisa Fernandez - Grinon** (beneficial owner) — https://whiteintel.dev/entity/e833783f-479f-4d05-b121-6608e1aae57e
- **Mr Charles R. Kaye** (beneficial owner) — https://whiteintel.dev/entity/a5435ef7-89c4-4b7f-a545-c2536223be84
- **Mr Francisco Fernandez** (beneficial owner) — https://whiteintel.dev/entity/2072e0dc-05f1-4198-b456-e7492be35dd6
- **Nec Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c99f184c-f858-40ba-8d52-001d75af2f33

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07195214`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-03-18
- **Registered office:** 3rd Floor, 2 Copthall Avenue, London, EC2R 7DA, England
- **SIC:** 82990

### Officers

- GMÜNDER, Hubert — director · Swiss · appointed 2020-02-25
- RAO, Suman Moham — director · British · appointed 2023-06-16
- WIDMER, Thomas — director · Swiss · appointed 2026-04-01
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2010-03-18 · resigned 2014-01-01
- [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/33abcd05-327c-4c2a-91ed-347372e3d8df) — corporate secretary · appointed 2014-01-01 · resigned 2024-05-31
- ARDIELLI, Enrico — director · Swiss · appointed 2010-03-22 · resigned 2026-03-14
- DAVIS, Jonathan Philip Lindsay — director · British · appointed 2019-03-15 · resigned 2021-05-30
- JAMES, Luciene Maureen — director · British · appointed 2010-03-18 · resigned 2010-03-22
- LEHMANN, Urs Andreas Markus — director · Swiss · appointed 2018-03-26 · resigned 2019-10-31
- SCHUTZ, Mathias — director · Swiss · appointed 2012-03-16 · resigned 2014-11-04
- SOLARI, Tecla — director · Swiss · appointed 2014-11-04 · resigned 2018-03-26
- SOLARI, Tecla — director · Swiss · appointed 2010-03-22 · resigned 2012-03-16
- WILSON, John Kevin — director · British · appointed 2021-06-01 · resigned 2023-06-16
- ABOGADO CUSTODIANS LIMITED — corporate director · appointed 2010-03-18 · resigned 2010-03-22
- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate director · appointed 2010-03-18 · resigned 2010-03-22

### Beneficial owners (Persons with Significant Control)

- [Nec Corporation](https://whiteintel.dev/entity/c99f184c-f858-40ba-8d52-001d75af2f33) — 75–100% shares · corporate PSC · Japan — since 2020-12-23
- Mr Charles R. Kaye — significant influence or control · individual PSC · United States — ceased 2020-12-23
- Mr Joseph P. Landy — significant influence or control · individual PSC · United States — ceased 2020-02-01
- Mr Francisco Fernandez — significant influence or control · individual PSC · Switzerland — ceased 2020-12-23
- Ms Maria Luisa Fernandez - Grinon — significant influence or control · individual PSC · Switzerland — ceased 2019-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07195214
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07195214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVALOQ UK LIMITED**. Human view: https://whiteintel.dev/entity/45f4bded-0f09-5894-99e2-8e3c4e41d254 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f4bded-0f09-5894-99e2-8e3c4e41d254._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._